MAPMECHANICS LIMITED
BRENTFORD KINGSWOOD LIMITED

Hellopages » Greater London » Hounslow » TW8 8JA

Company number 02129484
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address CANAL COURT, 155 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 8JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 99 . The most likely internet sites of MAPMECHANICS LIMITED are www.mapmechanics.co.uk, and www.mapmechanics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Mapmechanics Limited is a Private Limited Company. The company registration number is 02129484. Mapmechanics Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Mapmechanics Limited is Canal Court 155 High Street Brentford Middlesex Tw8 8ja. . GREENWOOD, Christopher John is a Secretary of the company. COCKRELL, David Russell is a Director of the company. DAWSEY, Paul is a Director of the company. GREENWOOD, Christopher John is a Director of the company. SHORT, Mary is a Director of the company. Director BARLOW, Theresa Anne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GREENWOOD, Christopher John
Director
COCKRELL, David Russell
Appointed Date: 29 May 2014
49 years old
Director
DAWSEY, Paul
Appointed Date: 29 May 2014
58 years old
Director
GREENWOOD, Christopher John

72 years old
Director
SHORT, Mary

72 years old

Resigned Directors

Director
BARLOW, Theresa Anne
Resigned: 18 August 2015
Appointed Date: 29 May 2014
66 years old

MAPMECHANICS LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Satisfaction of charge 1 in full
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 99
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Termination of appointment of Theresa Anne Barlow as a director on 18 August 2015
...
... and 82 more events
03 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1987
Registered office changed on 30/07/87 from: 124-128 city road london EC1V 2NJ
30 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1987
Company name changed rapid 2997 LIMITED\certificate issued on 30/06/87
08 May 1987
Certificate of Incorporation

MAPMECHANICS LIMITED Charges

7 September 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4 canal court 152-154 high street brentford.

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